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View Full Version : Global credit card fraud, tagged at $200 mn, driven by Indians: US - Indian Express



FraudNews
02-06-2013, 07:07 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEoyt-rTLYsMGZQ4wJ7A1b7YuD8IAamp;url=http://www.indianexpress.com/news/global-credit-card-fraud-tagged-at--200-mn-driven-by-indian-tarsem-lal-us/1070184/bGlobal credit card bfraud/b, tagged at $200 mn, driven by Indians: US/b/abr /font size=-1bfont color=#6f6f6fIndian Express/font/b/fontbr /font size=-1At least five Indian-origin men, including one Tarsem Lal, are among 18 others charged here for running a whopping USD 200 million global credit card bfraud/b under which they used thousands of fake identities to dupe businesses and financial firms and b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d1oKNuyAv_WWG8Mamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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